The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Ms Helen Louise Tucker
Born in September 1982Individual (2 offsprings)Person with significant control2020-12-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tucker, Karl Justin
Born in March 1973Individual (4 offsprings)Officer2020-10-23 ~ nowOF - Director → CIF 0Mr Karl Justin Tucker
Born in March 1973Individual (4 offsprings)Person with significant control2020-10-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
EXCOTEK HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Equity
Investment Property
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Amounts invested in assets
Finished Goods/Goods for Resale
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 12970980
EXCOTEK HOLDINGS LTD
InfoSuite 203 Group First House, 12a Mead Way, Padiham, Burnley BB12 7NGPRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 EXCOTEK HOLDINGS LTD
SRegistered number 12970980Suite 203, Group First House, 12a Mead Way, Padiham, Burnley, United Kingdom, BB12 7NGLimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2
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EXCOTEK LTD
08907826Suite 203, Group First House 12a Mead Way, Padiham, Burnley, EnglandActive Corporate (5 parents)Person with significant control2020-12-10 ~ nowCIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
SHOP AT HOME RETAIL GROUP LIMITED
10618694K2 Distribution Centre Unit 12 Shuttleworth Mead Business Park, Blackburn Road, Padiham, Lancashire, EnglandActive Corporate (4 parents)Person with significant control2023-03-29 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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